Skip to content

Preventing Losses from Check Kiting and Check Fraud Schemes

Date: 
Wednesday, September 18, 2019


Join Verafin for this FREE Webinar — September 18
TIME: 12:30 PM ET

Join us for a demonstration of Verafin's Fraud Detection and Management solution, leveraging machine learning, OCR and image analysis to detect fraudulent checks and reduce false positive alerts. In this presentation, we will demonstrate Verafin's targeted fraud detection scenarios including Stolen/Counterfeit Checks, Duplicate Check Number, Sequence Number Jump, and Check Kiting.

Learn More || Register Now

Event Type: 

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Webinars